MAN INVESTMENTS FINANCE LIMITED

Company number 05692877

Date	Type	Description	View / Download
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 USD 500,000	(5 pages)
01 May 2014	AUD	Auditor's resignation	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2014	(18 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 USD 500,000 ANNOTATION A Second Filed AR01 was registered on 03/03/2014	(6 pages)
23 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for fiona blakemore.	(5 pages)
03 Jan 2014	CH01	Director's details changed for Ms Fiona Jane Conway Smart on 17 May 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Antoine Hubert Joseph Marie Forterre as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Taylor as a director	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Jun 2013	AP01	Appointment of Ms Fiona Jane Conway Smart as a director ANNOTATION A second filed AP01 was registered on 23/01/2014.	(3 pages)
28 May 2013	AP01	Appointment of George Edmund Richard Wood as a director	(2 pages)
15 Apr 2013	SH20	Statement by directors	(1 page)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 USD 50,000	(4 pages)
15 Apr 2013	CAP-SS	Solvency statement dated 12/04/13	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/04/2013	(1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 USD 3,586,755,165	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	TM01	Termination of appointment of Sandeep Rai as a director	(1 page)